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N33bn alleged fraud: How N18bn was paid into Mompha’s bank account —Witness

A prosecution witness, Peter Ademola Adegoke, who works as a Compliance Officer with Fidelity Bank Plc, on Friday (today) told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos, how the sum of N18bn was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha.

Mompha was arraigned on November 25, 2019 on 14 counts bordering on money laundering to the tune of N33bn.

The EFCC made this known on Friday in a series of tweets via its verified Twitter handle @officialEFCC.

Continuing, EFCC states, “At today’s sitting, the first prosecution witness, PW1, Anne Nnenna Ezekannagha, a manager in the Customer Service Department of the Central Bank of Nigeria, told the court that Mompha’s company, Ismalob Ventures, was not registered with the CBN.

“She also revealed that he (Mompha) did not have the license to operate as a Bureau de Change operator.”

Led in evidence by the prosecution counsel, Rotimi Oyedepo, Ezekannagha further told the court: “We got a letter from the EFCC on the activities of Ismalob Global Ventures.

“However, we have no history of the name with the CBN."

https://www.google.com/amp/s/punchng.com/n33bn-alleged-fraud-how-n18bn-was-paid-into-momphas-bank-account-witness/amp/

33,000 million.. hmmmmmm

momphafvcking nigga

Hmmm.. spending our money in dubai.. lavishly.. Mompha is a weyrey

EKITI001:
Hmmm.. spending our money in dubai.. lavishly..

Na Tinubu, Ganduje and Rochas hold una money not Mompha.

auntysimbiat:
33,000 million.. hmmmmmm

Billion Sir

That’s a lot of zeros for only one person

But why would the EFCC painted this Mompha guy so bad as an Internet fraudster while all he probably did going by the EFCC witnesses was running illegal bureau de change. What of those Mallams changing dollars in sabo? Were they registered with EFCC or cbn. This is a selective prosecution by the EFCC to save face for a wrongful arrest. No single allegation of defrauding anybody. Nobody came out to accuse him of scam. EFCC should also arrest all those Mallams if what Mompha did was wrong

Gbege

EFCC will soon take the money and pocket it. They won't see people like Osho, fraud is not good though.

So he was never a fraudster like EFCC painted him to be? his only crime was not registering his business as a bureau de changer with CBN. There ar many bureau de changer who didn't register themself with CBN y has EFCC not arrested those ones, or ar they telling me that those mallam that run Bureau de Changdd at Ring road Benin, Central Market nd Winti market Bauchi, Naraguta Jos, Onitsha mainket etc ar all registered? they should also arrest them nd stop d selective trials they ar doing.

A male Stock keeper needed in a fashion outlet on Awolowo road, Ikoyi.

Must be very resourceful, young and smart.

Interested applicants should contact the number on my signature.

Damnnnnn niggarrr

That is whole lot of dope cash

Mompha brought this upon himself. Stay low key is the secret.

Barrywilly:
But why would the EFCC painted this Mompha guy so bad as a Internet fraudster while all he probably did going by the EFCC witnesses is running illegal bureau de change. How of those Mallams changing dollars in sabo register with EFCC. This is a selective prosecution by the EFCC to save face for a wrongful arrest. No single allegation of defrauding anybody. EFCC should also arrest all those Mallams

Thief

Mompha, agba awo, tuale

Nah... This guy needs to serve his time, But we know EFCC and their corrupt movement, mompha will see freedom in no time.

He's a free man na. Celebrity thief.
Crime is OK as long as you thief beyond the national acceptable threshold, below which the Nigerian police will have to handle your case

Had he work for government before? Our politician looters are just snoring and the EAGLE is blind

Davash222:
Na Tinubu, Ganduje and Rochas hold una money not Mompha.

Always senseless

ifyblinksss:
Billion Sir

33,000 million = 33 billion.

i thought he has been bailed

Ok

Seems Fidelity bank employees are using the bank to launder money. The bank's name keeps popping up in laundery related cases.

;D1

Money